AGMS
and EGMS
Board of
Commissioners
Board of
Directors
Communication
with Shareholders
Stakeholder
Participation
Information
Disclosure
Risk
Management
Supporting
Organ

AGMS and EGMS

AGMS/EGMS is the highest decision-making body in Adaro. AGMS/EGMS enables all shareholders to exercise their right to voice opinions and cast votes on issues related to the Company and its future. The AGMS is also the forum to evaluate the Board’s achievements during the fiscal year. The implementation of the AGMS is based on Adaro’s Articles of Association, as well as prevailing laws and regulations.
Release Date Document Title Document
June 3, 2009 Adaro Energy Republished 2008 Audited Financial Statements
May 20, 2009 Adaro Energy 2009 AGM Invitation
May 5, 2009 Adaro Energy 2009 AGM Notifications
October 31, 2008 Adaro Energy 2008 AGM Resolution Notice
October 23, 2008 Adaro Energy 2008 AGM Notifications